Audit CommitteeJet Airways has a qualified and an Independent Audit Committee as required under Clause 49 of the Listing Agreement. Currently its constitution is as under:

Name of the member

Designation

Category / Position

Mr. Aman Mehta

Chairman

Independent Director

Mr. D. K. Mittal

Member

Independent Director

Mr. I. M. Kadri

Member

Non Executive Director

Executives from Finance, Secretarial and Internal Audit Departments and representatives of the Statutory Auditors are invited to attend the Audit Committee meetings.

Nomination & Remuneration CommitteeThe Nomination & Remuneration Committee determines the Compensation Policy and other benefits for Executive Directors and the Senior Management. The Members of Nomination & Remuneration Committee is as under:

Name of the member

Designation

Category / Position

Mr. Aman Mehta

Chairman

Independent Director

Mr. Javed Akhtar

Member

Independent Director

Mr. D. K. Mittal

Member

Independent Director

Stakeholder Relationship CommitteeJet Airways has an Investors Stakeholder Relationship Committee to specifically look into the redressal of the Shareholders / Investors complaints. The members of the Stakeholder Relationship Committee are as under: